A.M.D.B.

{
  "stage": null,
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-03",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0428.422.571",
    "name_full": "A.M.D.B.",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De vennootschap A.M.D.B. heeft een materi\u00EBle fout in een eerdere publicatie gecorrigeerd. De algemene vergadering heeft beslist dat het werkelijk gestorte kapitaal en de wettelijke reserve worden omgezet in een statutair onbeschikbare eigen vermogensrekening. Daarnaast zijn nieuwe statuten aangenomen, waaronder de vorm en naam van de vennootschap, de zetel in het Vlaams Gewest, het voorwerp van de vennootschap, het aantal en aard van de aandelen, de overdracht van aandelen, het bestuursorgaan, de vertegenwoordiging, de controle van de rekening, de algemene vergadering, het stemrecht, de notule",
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 3 oktober 2023",
    "6 volmachten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2023-11-21",
    "what_corrected": "Rechtzetting van een materi\u00EBle fout",
    "prior_pub_number": "23431171"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROQUEVILLE Stanislas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROQUEVILLE Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de BROQUEVILLE Stanislas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "de BROQUEVILLE Dimitri",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "David INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-21",
    "filing_date": "2023-11-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-10-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.422.571",
    "name_full": "A.M.D.B.",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van 3 oktober 2023",
    "6 volmachten",
    "geco\u00F6rdinerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}